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Август
2023

Man charged with swindling charity out of €111,000

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A man was charged on Monday with swindling a charitable organization - Fondazzjoni Wens - out of some €111,000 and laundering the funds.Anthony Grech, 49, pleaded not guilty to misappropriation, fraud and money laundering. He also denied stealing a jigger, issuing false invoices or accounting records as well as recidivism.Grech, who served time in a...














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